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- Approval of prior meeting minutes
- Please review: Leadership Council Teleconference - 2009-06-10
- WG / DG Updates:
- Progress Update: Identity Provider Selection Work Group (IdP Selector Selection WG)
- Planned meetings complete, Charter updated (please confirm)
- Vote begins via email Wednesday, June 17
- Vote closes 23:59 UTC on Friday, June 19
- Progress Update: Privacy and Public Policy Work Group (P3WG)
- Vote begins via email Wednesday, June 24
- Vote closes at 23:59 UTC on Friday, June 26
- New DG Announcement: Japan Discussion Group (Japan DG)
- Accepted and active, pending provisioning by KI Staff.
- Update from KI Staff on timing for provisioning.
- Proposed WG for Review: Japan Work Group (Japan WG)
- Proposed WG for Review: Consumer Identity WG (CIWG)
- Progress Update: Identity Provider Selection Work Group (IdP Selector Selection WG)
- Board of Trustees Update [Colin, Conor]
- Event Task Force Update [Dervla]
- Request by the BoT for a first cut proposal.
- Communications Policies Discussion: [Ken]
- Email List Policy
- Teleconference Recording Policy
- AOB
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